ТОВ "СВІТАНОК ПІВДЕНЬ"

41033708

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Express Analysis module

Analytical module Express Analysis saves your time and allows you to understand reliability of a counterparty based on data from more than 180 sources of information and verification of 536+ important factors.

List of key due diligence factors identified by Express Analysis:

Information on legal personality and bankruptcy

Sanctions imposed on a company and its associates

Judgments and criminal proceedings

Public procurement risks

Risk institutional changes and activities

Signs of us location

Registration Features of Quick Analysis

Profile

Date of update 23.08.2026

Current data only in paid tariffs

Legal entity's full name
(as of 23.08.2026)

ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ СВІТАНОК ПІВДЕНЬ

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Legal entity's status
(as of 23.08.2026)

Registered

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Статус з ЄДР

Registered

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USREOU code

41033708

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Registration date

16.12.2016 (9 years 8 months)

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Authorised person

НІКОЛАЄВ ВОЛОДИМИР ЄВГЕНОВИЧ kerivnyk

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The size of the authorized capital

3 000.00 UAH

Type of business entity

LIMITED LIABILITY COMPANY

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Activities

Main:

47.30 Роздрібна торгівля пальним

Total for this NACE code: 3 869

Other:

46.71 Оптова торгівля твердим, рідким, газоподібним паливом і подібними продуктами

Contacts

Location of the legal entity:

Україна, **1, Миколаївська обл., місто Миколаїв, ВУЛИЦЯ ВОДОПІЙНА, будинок **/**

Participants and beneficiaries 41033708

Date of update 23.08.2026

Current data only in paid tariffs

Information about legal entity’s governing body

GENERAL MEETING, RESOLUTION OF SHAREHOLDER, DIRECTOR

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State share in the enterprise according to the register of the State Property Fund of Ukraine

List of legal entity founders/members

НІКОЛАЄВ МИКОЛА ВОЛОДИМИРОВИЧ

Founder address: Україна, 54052, Миколаївська обл., місто Миколаїв, ВУЛИЦЯ АРТЕМА, будинок 11, корпус А, квартира 12

Amount of contribution to authorized capital: 3 000.00 UAH

Share (%): 100%

Інформація про кінцевого бенефіціарного власника (контролера) юридичної особи, у тому числі кінцевого бенефіціарного власника (контролера) її засновника, якщо засновник - юридична особа: прізвище, ім’я, по батькові (за наявності), країна громадянства, місце проживання, а також повне найменування та ідентифікаційний код (для резидента) засновника юридичної особи, в якому ця особа є кінцевим бенефіціарним власником (контролером), або інформація про відсутність кінцевого бенефіціарного власника (контролера) юридичної особи, у тому числі кінцевого бенефіціарного власника (контролера) її засновника

НІКОЛАЄВ МИКОЛА ВОЛОДИМИРОВИЧ
Україна, 54052, Миколаївська обл., місто Миколаїв, вул.Океанівська, будинок 12, корпус А, квартира 12

Тип бенефіціарного володіння: Прямий вирішальний вплив

Відсоток частки статутного капіталу або відсоток права голосу: 100

Financial scoring

Market Score

Ownership and permissions SVITANOK PIVDEN

Trademarks (archive)

Data is not available in registries

Vehicles

Data is not available in registries

Licences

10 licenсes

Sanctions lists check

Отримати доступ

Countries

Amount of sanction lists

9 of sanction lists

Status

Country and state authority

Sanctions of the National Security and Defense Council of Ukraine

All sanctions lists administered by OFAC of the United States Department of the Treasury

Sanctions List of EU

UN Security Council sanctions

Sanctions list of Canada

Consolidated Sanctions List of Australia

Sanctions List of the United Kingdom

Sanctions List of Japan against the Russian Federation in Connection with the Events in Ukraine

Sanctions Lists by the Bureau of Industry and Security (BIS) of the U.S. Department of Commerce

Details about sanctions

Tax and other state bodies

Due to the declaration of martial law in Ukraine, the State Tax Service of Ukraine in May 2022 restricted access to some public electronic registries, where it is the administrator, so some information listed under "Tax and other state bodies" is not updated, except for the data of the register of VAT payers, register of single tax payers, register of Large Taxpayers and register of non-profitable institutions and organizations.

Sign of profitability

(as of 24.08.2026)

No registration in the Register of non-profit institutions and organizations

(as of 23.07.2026)

Valid VAT certificate

Taxpayer identification number: 410337014033

Registration Date: 01.05.2018

Canceled VAT certificate

Taxpayer identification number (cancelled): 410337014032

Date of cancellation of VAT payer registration: 26.03.2018

Reason of cancellation: no supplies or non-submission of tax returns

Grounds for cancellation: Анульовано за рiшенням контролюючого органу

(as of 11.07.2021)

Registered with public authorities for revenues and duties

Information from the State Tax Service of Ukraine on business entities that have a tax debt

Currently, the State Tax Service of Ukraine, in violation of the law , does not publish information about business entities that have tax debt.
• To obtain this information in the actual state, you should contact the counterparty.
• To view this information for past periods, use the "History of tax debt " function.

HISTORY OF DEBT

(as of 2023)

No information about the person found in the database

Place of storage of registration file

Департамент з надання адміністративних послуг Миколаївської міської ради

Date and number of the record of the conclusion and deregistration in the tax authorities

ДЕРЖАВНА СЛУЖБА СТАТИСТИКИ УКРАЇНИ

ID code of body: 37507880

Date of registration: 19.12.2016

ГОЛОВНЕ УПРАВЛІННЯ ДПС У МИКОЛАЇВСЬКІЙ ОБЛАСТІ, МИКОЛАЇВСЬКА ДЕРЖАВНА ПОДАТКОВА ІНСПЕКЦІЯ

ID code of body: 44104027

Information about institutional register: Реєстр платників податків

Date of registration: 16.12.2016

Registration number: 140316241345

ГОЛОВНЕ УПРАВЛІННЯ ДПС У МИКОЛАЇВСЬКІЙ ОБЛАСТІ, МИКОЛАЇВСЬКА ДЕРЖАВНА ПОДАТКОВА ІНСПЕКЦІЯ

ID code of body: 44104027

Information about institutional register: Реєстр платників єдиного внеску

Finance

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Financial indicators, thousand UAH

Indicators	2021	2022	2023	2024	2025
Assets	XXXXX	XXXXX	XXXXX	XXXXX	XXXXX
Liabilities	XXXXX	XXXXX	XXXXX	XXXXX	XXXXX
Revenue	XXXXX	XXXXX	XXXXX	XXXXX	XXXXX

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Tenders ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ СВІТАНОК ПІВДЕНЬ

Description of lot	Contracting entity	Contract date	Contract amount, UAH
09130000-9 – nafta ta dystyliaty: (benzyn a-95 ievro5; dyzelne palyvo); benzyn a-95 ievro5 300 litr dyzelne palyvo 700 litr	Komunalne nekomertsiyne pidpryiemstvo "Bereznehuvatska tsentralna rayonna likarnia" Bereznehuvatskoyi selyshchnoyi rady	19.05.2025	44 800
09310000-9 – nafta ta dystyliaty: (dyzelne palyvo); dyzelne palyvo 500 litr	Komunalne nekomertsiyne pidpryiemstvo "Bereznehuvatska tsentralna rayonna likarnia" Bereznehuvatskoyi selyshchnoyi rady	28.02.2025	23 750
09130000-9 – nafta ta dystyliaty: (benzyn a-95 ievro; dyzelne palne); benzyn a-95 ievro 100 litr dyzelne palne 100 litr	Komunalne nekomertsiyne pidpryiemstvo "Bereznehuvatska tsentralna rayonna likarnia" Bereznehuvatskoyi selyshchnoyi rady	17.02.2025	9 550

Court Register — 3 of documents

Date of update 23.08.2026

Current data only in paid tariffs

Approval Date	Form of decision	Form of court proceedings	Decision No.	Case No.
27.06.2023	Court ruling	Criminal	111907976	487/2463/23
31.05.2023		Criminal	111247501	487/2463/23
01.12.2020	Court ruling	Criminal	93286966	487/2044/20
24.04.2020	Court ruling	Criminal	88941956	487/2044/20
13.04.2020	Court ruling	Criminal	88758813	487/2044/20
13.04.2020	Court ruling	Criminal	88758814	487/2044/20
14.11.2018		On administrative offenses	77939034	490/8121/18

YouControl registered legal persons/individuals change log - 27

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Date	Event	Past	Present
21.22.2121	Change of the legal entity name		TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "SVITANOK PIVDEN" ( TOV "SVITANOK PIVDEN")
12.21.1122	Change of a size of the authorized capital		3,000 UAH
21.11.1212	Change the address		Ukrayina, 1, Mykolayivska obl., misto Mykolayiv, VULYTSIA VODOPIYNA, budynok /**

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Related individuals

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The section contains information about the company's relations with individuals.

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"СВІТАНОК ПІВДЕНЬ" Information

Get legal information about the "СВІТАНОК ПІВДЕНЬ" legal entity. Complete information about this legal entity will help auditors in making decisions about whether to work with this entrepreneur. This material is located in a government registry. This information can be accessed based on the record number in the unified state register of enterprises and organizations of Ukraine for the legal entity with registration number 41033708. Based on a legal entity’s identification number, known as the record number in the unified state register of enterprises and organizations for entities that are not natural persons, it can be determined in which area a given legal entity is located. For instance, "СВІТАНОК ПІВДЕНЬ" is located in Mykolaiv according to our catalog for the letter S, and the legal address of this legal entity is at Україна, **1, Миколаївська обл., місто Миколаїв, ВУЛИЦЯ ВОДОПІЙНА, будинок **/**. Furthermore, our service can locate even more in-depth records.

Who are the owners and beneficiaries of "СВІТАНОК ПІВДЕНЬ", USREOU 41033708?

According to the latest available verification "СВІТАНОК ПІВДЕНЬ", LLC has the following structure:

Authorised person — Ніколаєв Володимир Євгенович;
Ultimate beneficial owner (controller) — Ніколаєв Володимир Євгенович;
Founders/shareholders — Ніколаєв Микола Володимирович.

For a more comprehensive understanding, it is also advisable to analyse additional company data, including court decisions and other indicators available on YouControl.

Are there court documents involving "СВІТАНОК ПІВДЕНЬ"?

The Unified Register of Court Decisions contains 3 documents where "СВІТАНОК ПІВДЕНЬ" (41033708) is mentioned.

How to identify the corporate connections of "СВІТАНОК ПІВДЕНЬ"?

YouControl provides access to a visual map of "СВІТАНОК ПІВДЕНЬ" corporate connections.

In addition, the platform reveals affiliated individuals (such as executives and founders), their involvement in other companies, and historical changes. This helps to build a network of affiliated structures and better understand these relationships.

How to compare "СВІТАНОК ПІВДЕНЬ" with similar companies?

YouControl allows you to review "СВІТАНОК ПІВДЕНЬ" primary business activity — code 47.30 Retail sale of automotive fuel in specialised stores — as well as its additional activity codes.

Other companies with the same primary activity code can be selected and compared based on financial indicators, number of court cases, ownership structure, capital, status, and change history. This approach helps assess how stable or risky "СВІТАНОК ПІВДЕНЬ" LLC is compared to its competitors.

How to review the ownership structure of "СВІТАНОК ПІВДЕНЬ" and changes in founders over recent years?

YouControl displays the history of registration changes for "СВІТАНОК ПІВДЕНЬ", including changes in owners, share capital, management, legal address, and other details.

For "СВІТАНОК ПІВДЕНЬ", you can open the History of changes section to see when specific changes occurred and what they involved. This provides a clear picture of how the ownership structure has evolved over time.

How to identify affiliated individuals and companies with shared founders, such as "СВІТАНОК ПІВДЕНЬ"?

YouControl allows you to view all authorised persons, founders, and managers of "СВІТАНОК ПІВДЕНЬ", along with their involvement in other companies. This enables the identification of a network of related legal entities.

Using the connections tools, you can also analyse whether these individuals serve as co-founders or executives in other companies, which is useful for assessing a corporate group, an ownership structure, or a broader business network.

"СВІТАНОК ПІВДЕНЬ" Data

Our database contains information about founders and signatories, including full names of these individuals, which can be accessed by entering the record number in the unified state register of enterprises and organizations in our catalog.

The shareholders of "СВІТАНОК ПІВДЕНЬ" include its Ніколаєв Володимир Євгенович, as well as Ніколаєв Микола Володимирович. With the full version of our website you can find legal decisions related to this legal entity, information from the tax registry, and information about amount of starting capital. This legal entity is registered legally as either a ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ. See other legal entities in Mykolaiv or under the letter S in our catalog.